Brookson (5384k) Limited. Head office in Northallerton. Check Director.

Brookson (5384k) Limited, Northallerton

Brookson (5384K) Limited is a private limited company. Situated at 9 Lascelles Lane, Northallerton DL6 1EP, the aforementioned 17 years old firm was incorporated on 2007-02-16 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in this business: Ian F. (appointed on 05 April 2007). Among the secretaries (1 in total), we can name: Irene H. (appointed on 14 May 2020).

About
Name: Brookson (5384k) Limited
Number: 06110108
Incorporation date: 2007-02-16
End of financial year: 31 March


Address:	9 Lascelles Lane Northallerton DL6 1EP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Ian F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	153,691	280,086	79,506	81,680	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	91,750	214,542	62,531	78,961	40,377	-	-	-	-	-	-	-
Tangible Fixed Assets	889	1,876	1,676	28,973	20,215	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	91,750	214,542	62,531	91,465	44,104	72,654	36,327	37,701	88,687	87,259	85,276	79,981

The date for Brookson (5384K) Limited confirmation statement filing is 2024-03-01. The previous one was submitted on 2023-02-16. The target date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was sent for the time up to 31 March 2023.

1 person of significant control is indexed in the official register, a solitary individual Ian F. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Address change date: 20th November 2023. New Address: 9 Ensign House Admirals Way Marsh Wall London E14 9XQ. Previous address: 9 Lascelles Lane Northallerton DL6 1EP England filed on: 20th, November 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 20th November 2023. New Address: 9 Ensign House Admirals Way Marsh Wall London E14 9XQ. Previous address: 9 Lascelles Lane Northallerton DL6 1EP England filed on: 20th, November 2023 \| address	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2023 filed on: 28th, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th February 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 7th, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th February 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 23rd, November 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th February 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 18th, December 2020 \| accounts	Free Download (2 pages)
AP03	New secretary appointment on 14th May 2020 filed on: 14th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th February 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 22nd, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th February 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 25th, June 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: 15th May 2018. New Address: 9 Lascelles Lane Northallerton DL6 1EP. Previous address: Glebe Farm Kirby Wiske Thirsk North Yorkshire YO7 4ER filed on: 15th, May 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 16th February 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 20th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 16th February 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 5th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th February 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 2nd, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 16th February 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th February 2014 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th February 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th February 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 23rd, August 2012 \| accounts	Free Download (6 pages)
CH01	On 23rd May 2012 director's details were changed filed on: 23rd, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th February 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th February 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 17th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th February 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 29th, October 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 13/08/2009 from anglia house 285 milton road cambridge CB41 xq filed on: 13th, August 2009 \| address	Free Download (1 page)
363a	Annual return up to 11th March 2009 with shareholders record filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 17th, December 2008 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 12th, June 2008 \| officers	Free Download (1 page)
363a	Annual return up to 12th June 2008 with shareholders record filed on: 12th, June 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 11/06/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG filed on: 11th, June 2008 \| address	Free Download (1 page)
288b	On 10th June 2008 Appointment terminated secretary filed on: 10th, June 2008 \| officers	Free Download (1 page)
288b	On 18th April 2007 Director resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
288b	On 18th April 2007 Director resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
288a	On 17th April 2007 New director appointed filed on: 17th, April 2007 \| officers	Free Download (1 page)
288a	On 17th April 2007 New director appointed filed on: 17th, April 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 13th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 13th, April 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, March 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 6th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, March 2007 \| resolution
NEWINC	Incorporation filed on: 16th, February 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 16th, February 2007 \| incorporation	Free Download (18 pages)

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